RIO 588 LIMITED - LONDON


Company Profile Company Filings

Overview

RIO 588 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO 588 LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495635. The accounts status is TOTAL EXEMPTION FULL.

RIO 588 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 588 LIMITED (until 22/11/2013)

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2019-09-19 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2019-09-19 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2008-02-06 UNTIL 2008-03-03 RESIGNED
25 NOMINEES LIMITED Corporate Director 2008-02-06 UNTIL 2008-02-12 RESIGNED
MR FRANK VAN DEN BOSCH Nov 1974 British Director 2008-02-12 UNTIL 2008-03-04 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2013-11-14 UNTIL 2015-02-09 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-02-09 UNTIL 2019-09-19 RESIGNED
MR MALCOLM IAN OFFORD OF GARVEL Sep 1964 British Director 2008-02-12 UNTIL 2008-03-03 RESIGNED
ALASTAIR GEORGE HESSETT Mar 1976 British Secretary 2008-03-03 UNTIL 2013-11-14 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2013-11-14 UNTIL 2015-01-26 RESIGNED
PAUL DOMINIC MATSON Jan 1966 British Director 2008-07-28 UNTIL 2013-11-14 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2012-04-20 UNTIL 2013-11-14 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Secretary 2013-11-14 UNTIL 2018-08-09 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2008-03-03 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio 587 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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